521 crore fraud cases: ED conducts discoveries in many places; Documents documents
New Delhi, 19 September (IANS) In a fresh action in a financial fraud case, ED recovered documents in discoveries in Delhi, Noida, Ghaziabad, Vaishali (Bihar), and Dehradun, and Dehradun cheated investors and collected an informal deposit of Rs 521 crore in 21 bank accounts against a company, an officer said. The Directorate of Enforcement (ED), … Read more